| Company Name | DJP Simpson Property Limited |
|---|---|
| Director | Denise Simpson |
| Company Status | Active |
| Company Number | 08809916 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Denise Simpson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bucklers Court Warley Brentwood Essex CM14 5UG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | AMIN Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Simpson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 17 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
|---|---|
| 10 January 2023 | Change of details for Mrs Denise Simpson as a person with significant control on 12 December 2016 (2 pages) |
| 10 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 20 December 2022 | Appointment of Polly Rebecca Simpson as a director on 30 June 2022 (2 pages) |
| 26 January 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 12 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 22 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 2 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 11 December 2017 with updates (5 pages) |
| 11 December 2017 | Statement of capital following an allotment of shares on 12 December 2016
|
| 11 December 2017 | Statement of capital following an allotment of shares on 12 December 2016
|
| 21 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 21 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 March 2017 | Statement of capital following an allotment of shares on 12 December 2016
|
| 13 March 2017 | Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page) |
| 13 March 2017 | Statement of capital following an allotment of shares on 12 December 2016
|
| 13 March 2017 | Previous accounting period shortened from 31 December 2016 to 31 July 2016 (1 page) |
| 19 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 20 January 2015 (1 page) |
| 20 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 20 January 2015 (1 page) |
| 20 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 4 March 2014 | Appointment of Mrs Denise Simpson as a director (2 pages) |
| 4 March 2014 | Appointment of Mrs Denise Simpson as a director (2 pages) |
| 13 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|